Būvniecība un rekonstrukcija, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Economic activity suspended, 10.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Būvniecība un rekonstrukcija" |
| Registration number, date | 40003477641, 25.01.2000 |
| VAT number | None (excluded 27.07.2005) Europe VAT register |
| Register, date | Commercial Register, 11.04.2005 |
| Legal address | Latgales iela 305 – 93, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.05.2009)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
|---|---|
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.05.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | LVL 200 | LVL 2 000 | Latvia | 07.03.2006 | 07.03.2006 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BŪVNIECĪBA UN REKONSTRUKCIJA" | Until 20.09.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AUTOLINE EXPRESS" | Until 23.11.2001 | 23 years ago |
| SIA "EKSI INTERNATIONAL LOGISTICS COMPANY LIMITED" | Until 08.08.2000 | 24 years ago |
Historical addresses
| Rīga, Lidoņu iela 13-16 | Until 23.11.2001 | 23 years ago |
|---|---|---|
| Rīga, Hipokrāta iela 37-36 | Until 13.04.2005 | 19 years ago |
| Rīga, Miera iela 87-4 | Until 07.03.2006 | 18 years ago |
| Rīga, Maskavas iela 305 - 93 | Until 01.03.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 11.09.2008 | TIF (264.62 KB) | ||
2006 |
Annual report | 15.08.2007 | PDF (218.71 KB) | ||
2005 |
Annual report | 29.01.2007 | PDF (954.36 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 26.10.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.53 KB | 26.10.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.53 KB | 26.10.2016 | 26.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
366.7 KB | 24.10.2016 | 24.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.3 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.43 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.43 KB | 12.05.2016 | 12.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.88 KB | 10.05.2016 | 10.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
373.72 KB | 10.05.2016 | 10.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 30.03.2015 | 30.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 591.82 KB | 27.03.2015 | 27.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 26.12 KB | 20.06.2014 | 20.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.44 KB | 20.06.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 10.12.2013 | 10.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.02 KB | 05.12.2013 | 04.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44 KB | 05.12.2013 | 04.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.96 KB | 30.03.2015 | 16.12.1999 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register